The board of directors of IDT International Limited announced that Mr. Zhou Rui has been appointed as independent non-executive director, a member of the Audit Committee, chairman of the Nomination and Corporate Governance Committee, Mr. Xu Jinwen has been appointed as chairman of the Remuneration Committee, and Mr. Zhou Meilin has been appointed as a member of the Remuneration Committee, all with effect from August 30, 2019. Mr. Zhou Rui, aged 34, is the one of key management of Jiangsu branch of China Galaxy Securities from 2015 up to present, mainly responsible for business development and providing investment, fund-raising consultant service to public and private company.